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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Barr. Roberts Barton" <robertsbarton@zbavitu.net> (may be fake)
Reply-To: robbarton@hotmail.es
Date: Tue, 18 Jun 2013 07:38:06 +0900 (JST)
Subject: Classified Details !

Dear Partner,

My name is Roberts Barton a legal practitioner/personal attorney to an
expatriate and a consultant with French Oil Company NOCOZOIL (Now
deceased) He died in the Tsunami disaster on 26th December 2004 while on
vacation in Thailand. Actually, I got your contact information through the
Canada public records while searching for a last name similar to my late
client. This project is based on trust, confidentiality and sincerity of
purpose in order to have an acceptable meeting of the minds. Prior to me
explaining further, I must first make an apology for this unsolicited mail
to you. I am conscious that this is certainly not a predictable way of
approach to foster a relationship of trust but because of the
circumstances and urgency surrounding this claim.

Eleven years ago, My Client successfully executed a contract for the
Spanish government worth US$16.5 Million Dollars. A part payment of US8
Million Dollars was paid to my client, while the balance of US8.5 Million
Dollars was still unpaid before my client died. However, all my efforts to
locate a possible next of kin proved abortive until his sudden demise at
44.

NOW THE CRUX OF THIS E-LETTER is that the government of Spain is paying
all foreign contractors who have successfully executed their contracts and
my client is among those that are benefiting in this first quarter payment
schedule. As his personal attorney/Adviser, The Spanish Government
instructed me to forward particulars of my client's next of kin as soon as
possible to enable he/she be paid the outstanding US8.5 Million Dollars
otherwise his payment will be diverted to the government coffers account
as unclaimed bill.

Mind you that this transaction is 100% risk free; there is no atom of risk
connected to this business as I have worked out all modalities to complete
the operation effectively including all legal documentations. Once the
funds is released, we shall divide the content in the ratio 50:50, 50% for
you and 50% for me.

Kindly indicate your responses via my personal Email: robbarton@hotmail.es

Sincerely,
Roberts Barton

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